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Averion Technologies Ltd

Averion Technologies Ltd is a dormant company incorporated on 6 October 2021 with the registered office located in London, Greater London. Averion Technologies Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13665512
Private limited company
Age
4 years
Incorporated 6 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (5 days ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (1 year remaining)
Last change occurred 4 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 October 2026
Due by 31 July 2027 (1 year 8 months remaining)
Address
Dept 1113 126 East Ferry Road
Canary Wharf
London
E14 9FP
United Kingdom
Address changed on 7 Nov 2025 (4 days ago)
Previous address was Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Secretary • Latvian • Lives in Latvia • Born in Sep 1992
Director • English • Lives in England • Born in Aug 1968
Director • British • Lives in England • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Stellar Care Services Ltd
Nuala Thornton and David Charles Hague are mutual people.
Active
Tutela Partners Limited
Nuala Thornton and David Charles Hague are mutual people.
Active
Mappin Grange Care Ltd
Nuala Thornton and David Charles Hague are mutual people.
Active
Stanhope Care Services Ltd
Nuala Thornton and David Charles Hague are mutual people.
Active
Walkley Services Ltd
Nuala Thornton and David Charles Hague are mutual people.
Active
Omniscience Care Ltd
Nuala Thornton and David Charles Hague are mutual people.
Active
Omniscience Care Services Ltd
Nuala Thornton and David Charles Hague are mutual people.
Active
DCH Care Services Limited
Nuala Thornton and David Charles Hague are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Days Ago on 7 Nov 2025
Registered Address Changed
4 Days Ago on 7 Nov 2025
Stanislavs Vaipans (PSC) Appointed
5 Days Ago on 6 Nov 2025
Nuala Thornton (PSC) Resigned
5 Days Ago on 6 Nov 2025
Nuala Thornton Resigned
5 Days Ago on 6 Nov 2025
Mr Stanislavs Vaipans Appointed
5 Days Ago on 6 Nov 2025
Cfs Secretaries Limited (PSC) Resigned
5 Days Ago on 6 Nov 2025
Mr Stanislavs Vaipans Appointed
5 Days Ago on 6 Nov 2025
Dormant Accounts Submitted
11 Days Ago on 31 Oct 2025
Nuala Thornton (PSC) Appointed
3 Months Ago on 21 Jul 2025
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Documents
Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 1113 126 East Ferry Road Canary Wharf London E14 9FP on 7 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Nuala Thornton as a director on 6 November 2025
Submitted on 7 Nov 2025
Certificate of change of name
Submitted on 7 Nov 2025
Cessation of Nuala Thornton as a person with significant control on 6 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Stanislavs Vaipans as a director on 6 November 2025
Submitted on 7 Nov 2025
Cessation of Cfs Secretaries Limited as a person with significant control on 6 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Stanislavs Vaipans as a secretary on 6 November 2025
Submitted on 7 Nov 2025
Confirmation statement made on 6 November 2025 with updates
Submitted on 7 Nov 2025
Notification of Stanislavs Vaipans as a person with significant control on 6 November 2025
Submitted on 7 Nov 2025
Accounts for a dormant company made up to 31 October 2025
Submitted on 31 Oct 2025
Repayment History
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